WIRE FM (1997) LIMITED
LONDON


Company number 03172527
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Michael Charles Gill as a director on 30 November 2016. The most likely internet sites of WIRE FM (1997) LIMITED are www.wirefm1997.co.uk, and www.wire-fm-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Wire Fm 1997 Limited is a Private Limited Company. The company registration number is 03172527. Wire Fm 1997 Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Wire Fm 1997 Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary DEWHURST, Anthony John has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director DEWHURST, Anthony John has been resigned. Director DOWNEY, James Robinson has been resigned. Director DUFFY, David Gerard has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director HOULTBY, Philip has been resigned. Director HUGHES, Christopher John has been resigned. Director JONES, Neil Henry has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MCCANN, John has been resigned. Director MURRAY, Catherine Anne has been resigned. Director PEER, Eric Douglas Harvey Hoyle, Lord has been resigned. Director SADLER, Keith John has been resigned. Director TIPLER, Andrew John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir
Resigned: 14 July 2000
Appointed Date: 22 December 1999
Secretary
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 20 March 1996
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 14 March 1996
Director
CONNOLLY, Michael Joseph
Resigned: 12 December 1996
Appointed Date: 20 March 1996
84 years old
Director
DEWHURST, Anthony John
Resigned: 22 December 1999
Appointed Date: 20 March 1996
75 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
DUFFY, David Gerard
Resigned: 31 March 2000
Appointed Date: 12 December 1996
64 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 22 December 1999
Appointed Date: 22 December 1999
53 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 22 December 1999
53 years old
Director
HOULTBY, Philip
Resigned: 03 March 2003
Appointed Date: 12 December 1996
55 years old
Director
HUGHES, Christopher John
Resigned: 29 November 2004
Appointed Date: 04 January 2002
59 years old
Director
JONES, Neil Henry
Resigned: 12 December 1996
Appointed Date: 20 March 1996
76 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 22 December 1999
53 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
MURRAY, Catherine Anne
Resigned: 12 November 2001
Appointed Date: 26 March 1999
59 years old
Director
PEER, Eric Douglas Harvey Hoyle, Lord
Resigned: 29 November 2004
Appointed Date: 25 June 1999
95 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 18 September 2000
67 years old
Director
TIPLER, Andrew John
Resigned: 04 January 2002
Appointed Date: 01 January 1999
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Independent Radio Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRE FM (1997) LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
...
... and 117 more events
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Secretary resigned
01 Apr 1996
Director resigned
01 Apr 1996
Registered office changed on 01/04/96 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 1996
Incorporation

WIRE FM (1997) LIMITED Charges

20 April 2000
Guarantee & debenture
Delivered: 10 May 2000
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 22 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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